HANOVER NOMINEES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 00337218
Status Active
Incorporation Date 25 February 1938
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Director's details changed for Anthea Kate Jones on 2 July 2016. The most likely internet sites of HANOVER NOMINEES LIMITED are www.hanovernominees.co.uk, and www.hanover-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and ten months. Hanover Nominees Limited is a Private Limited Company. The company registration number is 00337218. Hanover Nominees Limited has been working since 25 February 1938. The present status of the company is Active. The registered address of Hanover Nominees Limited is 25 Bank Street Canary Wharf London E14 5jp. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. BERRELLY, Paul Julian is a Director of the company. CREELY, James is a Director of the company. MCNEIL, Stuart James is a Director of the company. WELCH, Anthea Kate is a Director of the company. Secretary CARROLL, Robert Courtney has been resigned. Secretary HORAN, Anthony James has been resigned. Secretary JONES, Antony Hugh has been resigned. Secretary LAMB, James Christopher George has been resigned. Secretary LYALL, Ian Robert has been resigned. Secretary OATES, Karen Ann has been resigned. Director BARBER, Richard Noel has been resigned. Director BORRETT, John has been resigned. Director BREARLEY, Mark Newton has been resigned. Director BULLMAN, James has been resigned. Director COHEN, Steven Gregory has been resigned. Director COLLINS, Helen Catherine has been resigned. Director CORDNER, Richard James has been resigned. Director CROCKER, Paul Alvin has been resigned. Director DAVIS, Andrew has been resigned. Director DRYSDALE, William Dermot has been resigned. Director DUCKENFIELD, Andrew Peter has been resigned. Director EDWARDS, Julie Elizabeth has been resigned. Director FLYNN, Patrick Bartholomew Simon has been resigned. Director FRASCA, William has been resigned. Director GARVIN, Mark Stephen has been resigned. Director GRIFFIN, Parker has been resigned. Director HERZOG, Gregory has been resigned. Director HORNING, Robert Andrew has been resigned. Director JOHNSON, James Charles has been resigned. Director JOHNSON, Sarah Jane has been resigned. Director JONES, David Ivor has been resigned. Director KINGSWELL, Paul Michael has been resigned. Director KNIGHTON, David has been resigned. Director LAWRANCE, Patrick John Gray has been resigned. Director MALDE, Bhagesh has been resigned. Director MAXWELL, Andrew has been resigned. Director MEEK, Alexandra Mary has been resigned. Director MULLEY, Michael John has been resigned. Director RICKARD, Karen Rosemarie has been resigned. Director SAVILLE, Richard William has been resigned. Director SCOTT, Iain Albert Marshall has been resigned. Director STEWARD, Andrew James King has been resigned. Director TAYLOR, Geoffrey Stephen has been resigned. Director WHELAN, Francis Patrick has been resigned. Director WOODALL, Irene Evelyn has been resigned. Director ZUTTER, John Daniel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 31 January 2002
Director
BERRELLY, Paul Julian
Appointed Date: 16 July 2013
52 years old
Director
CREELY, James
Appointed Date: 25 April 2012
47 years old
Director
MCNEIL, Stuart James
Appointed Date: 24 June 2014
53 years old
Director
WELCH, Anthea Kate
Appointed Date: 03 January 2013
52 years old

Resigned Directors

Secretary
CARROLL, Robert Courtney
Resigned: 12 December 2002
Appointed Date: 05 July 2000
Secretary
HORAN, Anthony James
Resigned: 02 January 2004
Appointed Date: 05 July 2000
Secretary
JONES, Antony Hugh
Resigned: 02 October 1996
Appointed Date: 16 February 1993
Secretary
LAMB, James Christopher George
Resigned: 20 December 1993
Secretary
LYALL, Ian Robert
Resigned: 04 May 2012
Appointed Date: 20 December 1993
Secretary
OATES, Karen Ann
Resigned: 31 January 2002
Appointed Date: 15 September 1997
Director
BARBER, Richard Noel
Resigned: 26 May 1993
61 years old
Director
BORRETT, John
Resigned: 08 September 1993
Appointed Date: 26 May 1993
68 years old
Director
BREARLEY, Mark Newton
Resigned: 27 August 1996
Appointed Date: 18 January 1995
Director
BULLMAN, James
Resigned: 31 July 1995
72 years old
Director
COHEN, Steven Gregory
Resigned: 01 May 2012
Appointed Date: 07 August 2009
61 years old
Director
COLLINS, Helen Catherine
Resigned: 27 June 2014
Appointed Date: 15 April 2013
58 years old
Director
CORDNER, Richard James
Resigned: 29 September 1995
75 years old
Director
CROCKER, Paul Alvin
Resigned: 31 May 2002
Appointed Date: 01 July 1998
75 years old
Director
DAVIS, Andrew
Resigned: 31 December 2008
Appointed Date: 07 October 2005
63 years old
Director
DRYSDALE, William Dermot
Resigned: 27 August 1996
Appointed Date: 01 August 1994
73 years old
Director
DUCKENFIELD, Andrew Peter
Resigned: 02 March 2006
Appointed Date: 07 October 2005
62 years old
Director
EDWARDS, Julie Elizabeth
Resigned: 01 August 1994
Appointed Date: 26 May 1993
64 years old
Director
FLYNN, Patrick Bartholomew Simon
Resigned: 07 August 2009
Appointed Date: 05 June 2006
61 years old
Director
FRASCA, William
Resigned: 06 August 2004
Appointed Date: 31 May 2002
65 years old
Director
GARVIN, Mark Stephen
Resigned: 16 February 1993
Appointed Date: 27 July 1992
73 years old
Director
GRIFFIN, Parker
Resigned: 20 July 2005
Appointed Date: 31 May 2002
72 years old
Director
HERZOG, Gregory
Resigned: 13 January 2015
Appointed Date: 25 April 2012
61 years old
Director
HORNING, Robert Andrew
Resigned: 07 December 2007
Appointed Date: 07 October 2005
60 years old
Director
JOHNSON, James Charles
Resigned: 31 January 2006
Appointed Date: 06 August 2004
74 years old
Director
JOHNSON, Sarah Jane
Resigned: 01 November 2008
Appointed Date: 05 June 2006
60 years old
Director
JONES, David Ivor
Resigned: 01 July 1998
80 years old
Director
KINGSWELL, Paul Michael
Resigned: 30 June 2007
Appointed Date: 28 July 2006
63 years old
Director
KNIGHTON, David
Resigned: 25 August 2014
Appointed Date: 30 June 2007
55 years old
Director
LAWRANCE, Patrick John Gray
Resigned: 22 December 1999
77 years old
Director
MALDE, Bhagesh
Resigned: 31 May 2006
Appointed Date: 21 July 2005
62 years old
Director
MAXWELL, Andrew
Resigned: 26 April 2012
Appointed Date: 05 June 2006
68 years old
Director
MEEK, Alexandra Mary
Resigned: 20 July 2005
Appointed Date: 06 August 2004
61 years old
Director
MULLEY, Michael John
Resigned: 22 March 1994
Appointed Date: 16 February 1993
73 years old
Director
RICKARD, Karen Rosemarie
Resigned: 15 June 2006
Appointed Date: 20 July 2005
63 years old
Director
SAVILLE, Richard William
Resigned: 19 June 1995
Appointed Date: 08 September 1993
59 years old
Director
SCOTT, Iain Albert Marshall
Resigned: 22 July 2004
Appointed Date: 22 June 2001
63 years old
Director
STEWARD, Andrew James King
Resigned: 27 August 1996
Appointed Date: 22 March 1994
67 years old
Director
TAYLOR, Geoffrey Stephen
Resigned: 21 February 2002
Appointed Date: 22 December 1999
72 years old
Director
WHELAN, Francis Patrick
Resigned: 18 January 1995
Appointed Date: 01 August 1994
72 years old
Director
WOODALL, Irene Evelyn
Resigned: 22 June 2001
76 years old
Director
ZUTTER, John Daniel
Resigned: 27 July 1992
77 years old

Persons With Significant Control

Jpmorgan Chase Bank, National Association
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HANOVER NOMINEES LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 28 February 2016
09 Aug 2016
Director's details changed for Anthea Kate Jones on 2 July 2016
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 8
10 Sep 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 178 more events
07 Jul 1986
Full accounts made up to 28 February 1986
07 Jul 1986
Return made up to 07/07/86; full list of members
02 May 1986
Director resigned;new director appointed
02 Jul 1951
Company name changed\certificate issued on 02/07/51
25 Feb 1938
Certificate of incorporation

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